National Capital Region Jobs Aml Manager | Join Asap! (lg) Position at Quess (Philippines) Corp

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  • Job vacancies posted on: 6 months ago

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Our company is currently seeking employees to fill the position as AML MANAGER | Join ASAP! (lg). For those of you who live in National Capital Reg and its surrounding areas, we need you to then join and becoming a part of our company to work in our office, Quess (Philippines) Corp, and able to work under full time system.

As a company that is professional and competent in the field we are engaged in, we have specific criteria for each of our employees as well as the prospective employees. If you are experienced in the field of Accounting/Finance & Banking/Financial with a minimum degree of Bachelor's/College Degree & Professional License (Passed Board/Bar/Professional License Exam), professional, honest and disciplined in work, we look forward to hearing from you as soon as possible.

The average starting salary we can offer you is in the range of ₱60,000 - ₱80,000. If you have credibility beyond the minimum criteria we are looking for, the provisions regarding the average initial salary we offer may change according to our company HRD agreement.

Job Info

Company Quess (Philippines) Corp
Position Aml Manager | Join Asap! (lg)
Region National Capital Region
Career Level Assistant Manager/Manager
Work Experience 5 years
Qualification Bachelor's/College Degree, Professional License (Passed Board/Bar/Professional License Exam)
Type of Work Full-Time
Minimum Salary PHP 60.000
Maximum Salary PHP 80.000

Scope of Role:

The AML Manager shall assist the Head of Department/CO in carrying out the AML/CFT functions to prevent the Branch from being used as a vehicle of money laundering, terrorism financing and other unlawful activities.

1. Keep track the latest legal and regulatory requirements on AML/CFT, interprets their applicability to branch’s operations/business, discussed with affected departments, and draft/revise related internal policies accordingly.

2. Carry out AML/CFT Risk Assessment, and help management in identifying and mitigating related risks.

3. Take the lead and coordinate with other departments in implementing the Customer Risk Assessment, Customer Identification and Acceptance Procedures, Updating and Retention of Customer Records.

4. Analyze and make decisions on the hits generated by AML/CFT monitoring system, take lead in managing business relationships involving high risk countries or territories, and conduct inquiry on negative media reports for possible exposure of the branch to identified personalities and entities allegedly associated with or involved in unlawful activities.

5. Perform periodic review and assessment of the Compliance Risk Testing Program on AML/CFT to ensure its effectiveness, and conduct periodic testing including validation of AML/CFT self-assessment checklist of the branch’s respective departments.

6. Facilitate adequate and timely filing of Covered and Suspicious Transaction Reports to the Anti-Money Laundering Council (AMLC), as submitted by reporting departments.

7. Provide AML/CFT-related training and help build the culture of strong compliance on AML/CFT requirements and keep all employees abreast on the current trends and typologies.

8. Assist in facilitating the BSP’s and AMLC’s conduct of examination/investigation governing AML/CFT, including the preparation of response to observations/findings, if any.

9. Prepare report/s to Senior Management (including the CO), H.O., local regulators on AML/CFT compliance matters, results of AML/CFT related activities, including annual plans and accomplishments.

10. Act as the Role B designated by the Department Head.

11. Perform other AML/CFT related work as may be assigned by the CCO.

Skills Required:

1. Shall have a working experience on AML risk management or relevant fields.

2. Shall be familiar with local regulatory rules and requirements, including global practices, governing AML/CFT .

3. Extensive knowledge of banking products and services.

4. Strong local regulatory relationship management skills.

Proficient in Microsoft word, excel, PowerPoint and other office software.

Qualifications:

1. Bachelor’s degree in the field of Management, Law or Finance.

2. Minimum of 3 years experience in AML/CFT compliance functions.

3. Fluent in English, both in written and oral communication.

Qualifications Preferred:

1. Has more than 6 years experience in financial institution, or more than 4 years experience on related position in the banking industry.

2. Certified Public Accountant

3. Certified AML Specialist

Additional Details:

Work On Site: BGC, Taguig

Shift Schedule: Dayshift

Office/Company Address

Country Philippines
Region National Capital Region
Map Google Map

Benefit

  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

Quess Corp Limited (Quess) is India’s leading business services provider, leveraging our extensive domain knowledge and future-ready digital platforms to drive client productivity through outsourced solutions.

We provide a host of technology enabled staffing and managed outsourcing services across processes such as sales & marketing, customer care, after sales service, back office operations, manufacturing operations, facilities and security management, HR & F&A operations, IT & mobility services, etc.

Our passion for delivering exceptional services, augmented by proprietary digital platforms, has strongly established our credentials as India’s largest employer in the private sector and the biggest integrated business services provider in the country. We are proud to achieve this success as a 13- year old start-up.

A core value driving our business is constantly making the workforce more productive. Our business strategy is aligned to this, including training and skill development for better employability, helping job seekers easily find employment opportunities, digitizing workflows, and providing social security benefits to a wider employable population.

Established in 2007 and headquartered in Bengaluru, Quess today has unmatched geographic presence and scale with more than 644 locations across India, South East Asia & North America, backed by technology-intensity and domain specialization to create unmatched service experiences.

Company Info

This vacancy is suitable for those of you who live in the following areas: National Capital Region